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No longer Authorized signatory (ppa) (1) Shaba12 Dec 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 245 Monday, 18 December 2006 124th year , Geistlich Pharma AG, in W o l h u s e n , CH-12.631- 8, Manufacturing, trade and research in the chemical industry, in particular in the pharmaceutical, biomaterials and food, public limited company (SHAB No. 188 of 28 September 2006, p. 8, published in the chemical industry, in particular in the pharmaceutical, biomaterials and foodstuffs sectors, public limited company (SHAB No. 188 of 28 September 2006, p. 8, published in 356906). Merger: Acquisition of the assets and liabilities of Geistlich Agrasana AG, in Schlieren (CH-020 March 20021.942-6), pursuant to the merger agreement of 6 December 2006 and balance sheet as of 30 September 2006. Assets of CHF 1,008,281.59 and liabilities (foreign capital) of CHF 2,435,234.02 are transferred to the company taking over. Since the same sole shareholder holds all the shares of the companies involved in the merger, neither a capital increase nor a share allocation takes place. As confirmed by the specially qualified auditor, the acquiring company has freely usable equity capital in the amount of the capital loss and over-indebtedness. Retired persons and extincited signatures: ?????, ???? ??, German national, in Amagansett, New York (USA), member, without permission to subscribe; ?????, ????? ??, von Wädenswil, in Neuchatel, with collective procura to two. Diary No. 6665 of 12 December 2006 (03685198 / CH-12.631-8)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Geistlich Pharma AG, Wolhusen, Switzerland.
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